OTC-DIRECT INTERNATIONAL GROUP SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B84223312
Record last updated	Monday, December 15, 2014 12:35:54 PM UTC
Official Address	The De La Castellana walk 141 Madrid There are 3,131 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Sector	Wholesale of consumer goods, other than food

Document Type	Publication date	Registry Date	Download link
Tax	Oct 2, 2012	Sep 28, 2012	Three records of Enforced Liquidation
Tax	Mar 13, 2012	Mar 9, 2012	Three records of Reduction demand applied
Tax	Feb 21, 2012	Feb 17, 2012	Three records of Enforced Liquidation
Tax	Jul 26, 2011	Jul 22, 2011	Three records of Resolution with imposition of penalty
Registry	Dec 17, 2007		Resignation of 3 people: one Director and one Ceo (a man)
Registry	Feb 21, 2005		Two appointments: 2 men
Registry	Feb 16, 2005